Looking for wirecard’s Jan Marsalek’s rent payment clues

[ad_1]

Wirecard AG update

The Munich police investigated a payment of 80,000 euros from a bank account in Dubai to the landlord of Jan Marsalek’s fiancée in Munich, which may prove a rare connection with the ex-Wirecard executive who fled.

41-year-old Austrian get away In June 2020, just a few days before Wirecard went bankrupt after acknowledging that 1.9 billion euros in cash and half of its revenue did not exist. Masalek, who is on the Interpol’s most wanted list, was accused by the Munich prosecutor as a “billion dollar fraud.”

The once-popular electronic payment company peaked in 2018 and is a member of the 24 billion euros German blue chip Dax stock index. The crash was one of the biggest post-war accounting scandals in Europe.

According to a person familiar with the investigation, Masalek left behind his long-term girlfriend in Munich, who has been interrogated by the police many times. Since Masalek is engaged to his girlfriend, she can ask for spouse privileges and refuse to testify.

Marsalek’s fiancee rented a luxury apartment in Munich, paying about 6,600 euros a month in rent. Earlier this year, her landlord received a one-time payment of nearly 80,000 euros, which is equivalent to 12 months of rent.

The money was transferred by wire from the bank account of a person with an Arabic name in Dubai and was accompanied by the words “für Jan” (“On behalf of Jan”). People familiar with the matter told the Financial Times that the money had been transferred to a bank account used to manage tenant deposits, which was different from the account used to pay monthly rent. According to these people, the landlord reported the money to the police.

A spokeswoman for the Munich prosecutor told the Financial Times that investigators had received a suspicious activity report from the landlord’s bank in this regard, but declined to comment further on the payment. German Business News.

It is not clear whether the sender actually exists or whether it is an alias used by Marsalek. In a document reviewed by KPMG during a special audit of Wirecard, a name very similar to the sender’s name was listed as a customer of one of Wirecard’s Asian business partners.

Lawyers for Masalek and his fiancée did not immediately respond to requests for comment.

Masalek is one of the most wanted white-collar suspects in the world. According to an Austrian police document seen by Wirecard, one day after Wirecard’s auditor Ernst & Young refused to sign the group’s 2019 results in June 2020, Marsalek took a taxi to a small airport in Austria, where he boarded A private jet he paid in cash.Financial Times

He flew to Minsk, where his trail was lost. “We will eventually get him,” Munich’s chief prosecutor Hildegard Baumler-Hossl told MPs during a parliamentary investigation into the scandal earlier this year.

[ad_2]

Source link